DOSSIERS / ZUS DIAS SRL
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Company dossier

ZUS DIAS SRL

ONRC · COMPANY · INCORPORATED 2011-12-29
KYBE ID: RO-J12_3186_2011 · J12/3186/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
ZUS DIAS SRL
ro_onrc
J12/3186/2011
ro_onrc
inactive
ro_onrc
2011-12-29
ro_onrc
Str. DR. LOUIS PASTEUR 76, 400335 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KONKRET STUDIO SRLShared registered address · 3 share thisARHIRUBIK SRLShared registered address · 3 share thisWINDFELT SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisREVITAL Gesellschaft für Vertrieb und Marketing Import Export GmbHShared officer / director · 5 share thisFIXLYLABShared officer / director · 5 share thisESCAPADE INVESTMENT INC LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KARRAS GEORGIOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100